e-commerce, customs & taxation issues in central & eastern europe brussels - wco - 19 june...

E-commerce, Customs & Taxation issues

in Central & Eastern Europe

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Adapting Customs IT Systems

to EU Requirements

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Why use a computer System in Customs ?

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Processing large volumes of data Distribution of reference data

Check the transactions through different databases

On line Communication between operational sites

Results of Customs Computerisation

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Transaction is processed in all the databasesDuties & Taxes are Automatically assessed

All the transactions are recorded Information is available for audit and statistics

Streamlined & and online procedures

Results of Customs Computerisation

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Uniform application of the customs law Re-enforcement of customs controls

Increase of Collected revenue Trade Facilitation

Fast delivery of International Trade Statistics

Key Indicators for Application

ofInformation Technology

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Implement a Computerised Customs Declaration

Processing System

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

MODCBR MODBRK

Implement a Computerised Revenue Collection & Accounting System

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

integrated with the customs declaration processing system

MODACC

Implement a Computerised Transit Control System

integrated with the customs declaration processing system

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

MODTRS

Implement a Computerised Selectivity System

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

integrated with the customs declaration processing system

MODSEL

Implement Computerised

Information & Intelligence Systems

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Implement a system able to produce & deliver timely

External Trade Statistical Data

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

MODSDI

Use computerised tools to analyse

the results of the customs controls

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

MODSEL

Customs Systems have to be compliant with EU rules

on Freedom for Information,Data protection,Health & Safety

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Customs IT systems use norms & standards

TDED & ISO Codes, HS Tariff,

UN EDIFACT Standards,& other codes used by EU Commission

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Customs Systems are able to interface with EU systems:

TARIC,NCTS,

Quotas …Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Customs systems have the capacity to change

to a new currency system(National currency vs EURO)

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

MODCHQCF

A Customs Computer System :complete, integrated,

open, EU compatible

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

The INTEGRATED CUSTOMS INFORMATION SYSTEM

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

is at the centre of international Trade Operations

Carriers

Port Airport Authorities

Ministry of Trade & other government agencies

Brokers & traders Community

Banks & financial Institutions

The Customs Integrated Information System

EU Commission,Other customsadministrations

The Customs Declaration

Processing System is the core of the

ICIS

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Cargo Control Module

Selectivity Module

Transit Module

Statistics

Brokers & traders Module

Payment & Accounting

Module

ICIS

Customs headquarters

Module

External systems

ASYCUDA ++ already performs more than

70 % of the functions needed for

EU Compliance

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

New developments are on the way

TARIC,NCTS ..

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development

Thank You for

Your Attention

Brussels - WCO - 19 June 2001

UNCTAD - United Nations Conference on Trade and Development